LLC "MAL"

Limited Liability Company "Mal"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "MAL"
Limited Liability Company "Mal"

Legal address
430032, Respublika Mordoviya, G Saransk, ul Popova, d. 69

INN and KPP (TIN and RRC)
1326018566, 132601001

OGRN (Primary State Register Number)
1021300982020

Authorized capital
10 000 rub.

Registration date
23.12.1998

Age of organization
26 years 9 months 2 days

City
Saransk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-10-17
GRN: 2241300092031

Head of Organization

Liquidator
Bogdankevich Tatyana Fedorovna
from 28.06.2024
INN 132602168398

Founders (3)

Bogdankevich Tatyana Fedorovna
Share size: 3 334 rub. (33.340000000000003%)
INN 132602168398

Morozov Sergei Aleksandrovich
Share size: 3 333 rub. (33.329999999999998%)
INN 132604986222

Owned by the limited liability company itself
Share size: 3 333 rub. (33.33%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29 Retail sale of other food products in specialty stores

    find companies with this code...
  • Additional types of activity (12):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.71Retail clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023014145
Registration date: 2010-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132600179913001
Registration date: 2000-08-08

Entries in the EGRUL (30)

17.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300092064)
17.10.2024 Liquidation of a legal entity (GRN: 2241300092031)
17.10.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2241300092010)
28.06.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241300054521)
12.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300109335)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300543154)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300543143)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300395589)
31.12.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2211300119567)
17.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326096930)
03.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141326012100)
25.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121326013037)
31.08.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2111326030704)
07.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326032718)
23.03.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2101326015338)
12.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101328006393)
12.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101328006350)
24.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081328007430)
23.04.2007 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2071328018056)
08.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071328005989)
17.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061328012480)
17.07.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2061328012470)
10.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061326008820)
21.09.2005 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2051328043370)
21.09.2005 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2051328039244)
17.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051328027815)
27.07.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2051326026057)
27.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051326026046)
05.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300982020)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 2.60 rub.

Corporate property tax:
debt: 1 rub.

Corporate property tax:
penalty: 3.73 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "DAO YUPITERA"
OOO "STALKER"
OOO "PO "SHEVRET"
OOO "LINIYA"
OOO "ELITA"
OOO "VTS"
OOO "VOLGOSTROIMATERIALY"
OOO "SOVA"
OOO "TCT-34"
OOO "TTM"
OOO "TD "STROINEFTESERVIS"
AO "VOLGOGRADSKII ZOOVETSNAB"
OOO "DELIS"
OOO "AVTOGAZ"
OOO "LETO"